Zodiac Health Limited in LONDON

Zodiac Health Limited LONDON

Founded in 1995, Zodiac Health, classified under reg no. 03088879 is an active company. Currently registered at 213 St John Street EC1V 4LY, London the company has been in the business for 29 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30.

The firm has 2 directors, namely Satinderjit C., Jaipal C.. Of them, Jaipal C. has been with the company the longest, being appointed on 30 July 2009 and Satinderjit C. has been with the company for the least time - from 1 February 2020. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Zodiac Health Limited Address / Contact

Office Address	213 St John Street
Town	London
Post code	EC1V 4LY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03088879
Date of Incorporation	Tue, 8th Aug 1995
Industry	Non-trading company
End of financial Year	30th September
Company age	29 years old
Account next due date	Sun, 30th Jun 2024 (47 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated	Tue, 1st Aug 2023

Company staff

Satinderjit C.

Position: Director

Appointed: 01 February 2020

Jaipal C.

Position: Director

Appointed: 30 July 2009

Adriatic Secretaries Limited

Position: Corporate Secretary

Appointed: 22 November 2005

Resigned: 13 September 2010

Amritpal C.

Position: Director

Appointed: 01 September 2004

Resigned: 30 July 2009

Kt Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 04 February 2003

Resigned: 21 November 2005

Jatinder P.

Position: Secretary

Appointed: 24 September 2002

Resigned: 04 February 2003

Amritpal C.

Position: Secretary

Appointed: 07 August 1996

Resigned: 24 September 2002

Jaipal C.

Position: Director

Appointed: 07 August 1996

Resigned: 01 September 2004

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 August 1995

Resigned: 07 August 1996

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 08 August 1995

Resigned: 07 August 1996

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we found, there is Knight Noise Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Knight Noise Limited

213 St John Street, Arisdale Avenue, London, Essex, EC1V 4LY, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05835473
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 6th, July 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 6th, July 2023	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2021/09/30 filed on: 2nd, November 2022	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 2020/09/30 filed on: 12th, July 2021	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 2019/09/30 filed on: 24th, April 2020	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to 2018/09/30 filed on: 2nd, July 2019	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 2017/09/30 filed on: 9th, March 2018	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 2016/09/30 filed on: 6th, April 2017	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2015/09/30 filed on: 4th, April 2016	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2015/08/01 with full list of members filed on: 3rd, August 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/08/03	capital
AA	Full accounts for the period ending 2014/09/30 filed on: 13th, April 2015	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2014/08/01 with full list of members filed on: 22nd, August 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/09/30 filed on: 28th, March 2014	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2013/08/01 with full list of members filed on: 8th, August 2013	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2012/09/30 filed on: 5th, April 2013	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2012/08/01 with full list of members filed on: 20th, August 2012	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2011/09/30 filed on: 4th, July 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2011/08/01 with full list of members filed on: 5th, August 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/09/30 filed on: 12th, April 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2010/08/01 with full list of members filed on: 11th, August 2010	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/09/30 filed on: 5th, July 2010	accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/09/30 filed on: 22nd, April 2010	accounts	Free Download (16 pages)
363a	Annual return up to 2009/09/10 with shareholders record filed on: 10th, September 2009	annual return	Free Download (4 pages)
363a	Annual return up to 2008/08/14 with shareholders record filed on: 14th, August 2008	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/09/30 filed on: 31st, July 2008	accounts	Free Download (16 pages)
363a	Annual return up to 2007/09/04 with shareholders record filed on: 4th, September 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/09/04 with shareholders record filed on: 4th, September 2007	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/09/30 filed on: 2nd, August 2007	accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/09/30 filed on: 2nd, August 2007	accounts	Free Download (16 pages)
363s	Annual return up to 2006/11/17 with shareholders record filed on: 17th, November 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/11/17 with shareholders record filed on: 17th, November 2006	annual return	Free Download (7 pages)
363a	Annual return up to 2006/09/11 with shareholders record filed on: 11th, September 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/09/11 with shareholders record filed on: 11th, September 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 4th, August 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 4th, August 2006	accounts	Free Download (16 pages)
363a	Annual return up to 2005/10/25 with shareholders record filed on: 25th, October 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/10/25 with shareholders record filed on: 25th, October 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2004/09/30 filed on: 25th, May 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/09/30 filed on: 25th, May 2005	accounts	Free Download (2 pages)
363s	Annual return up to 2004/09/01 with shareholders record filed on: 1st, September 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/09/01 with shareholders record filed on: 1st, September 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/09/30 filed on: 29th, March 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2003/09/30 filed on: 29th, March 2004	accounts	Free Download (2 pages)
363s	Annual return up to 2003/08/10 with shareholders record filed on: 10th, August 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/08/10 with shareholders record filed on: 10th, August 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/09/30 filed on: 10th, May 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/09/30 filed on: 10th, May 2003	accounts	Free Download (1 page)
363s	Annual return up to 2002/09/20 with shareholders record filed on: 20th, September 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/09/20 with shareholders record filed on: 20th, September 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/09/30 filed on: 5th, August 2002	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2001/09/30 filed on: 5th, August 2002	accounts	Free Download (1 page)
363s	Annual return up to 2001/08/21 with shareholders record filed on: 21st, August 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 21/08/01	annual return
363s	Annual return up to 2001/08/21 with shareholders record filed on: 21st, August 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 21/08/01	annual return
AA	Dormant company accounts reported for the period up to 2000/09/30 filed on: 2nd, August 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2000/09/30 filed on: 2nd, August 2001	accounts	Free Download (2 pages)
363s	Annual return up to 2000/10/19 with shareholders record filed on: 19th, October 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/10/19 with shareholders record filed on: 19th, October 2000	annual return	Free Download (6 pages)
363(288)	2000/10/19 Annual return (Director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to 1999/09/30 filed on: 28th, June 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1999/09/30 filed on: 28th, June 2000	accounts	Free Download (2 pages)
363s	Annual return up to 1999/10/05 with shareholders record filed on: 5th, October 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/10/05 with shareholders record filed on: 5th, October 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1998/09/30 filed on: 26th, July 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1998/09/30 filed on: 26th, July 1999	accounts	Free Download (2 pages)
363s	Annual return up to 1998/10/28 with shareholders record filed on: 28th, October 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/10/28 with shareholders record filed on: 28th, October 1998	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1997/09/30 filed on: 29th, July 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1997/09/30 filed on: 29th, July 1998	accounts	Free Download (2 pages)
363s	Annual return up to 1997/10/01 with shareholders record filed on: 1st, October 1997	annual return	Free Download (5 pages)
363s	Annual return up to 1997/10/01 with shareholders record filed on: 1st, October 1997	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 1996/09/30 filed on: 20th, June 1997	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1996/09/30 filed on: 20th, June 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/96 to 30/09/96 filed on: 16th, January 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/96 to 30/09/96 filed on: 16th, January 1997	accounts	Free Download (1 page)
363s	Annual return up to 1996/08/22 with shareholders record filed on: 22nd, August 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/08/22 with shareholders record filed on: 22nd, August 1996	annual return	Free Download (6 pages)

Zodiac Health Limited LONDON

Zodiac Health Limited Address / Contact

Company Information / Profile

Company staff

Satinderjit C.

Jaipal C.

Adriatic Secretaries Limited

Amritpal C.

Kt Company Secretarial Services Limited

Jatinder P.

Amritpal C.

Jaipal C.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Company filings

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